Sherborne Investors (Guernsey)B Ltd Result of AGM (1332O)

TIDMSIGB

RNS Number : 1332O

Sherborne Investors (Guernsey)B Ltd

27 May 2020

27 May 2020

SHERBORNE INVESTORS (GUERNSEY) B LIMITED

Results of Annual General Meeting

The Board of Sherborne Investors (Guernsey) B Limited announces that, at the Annual General Meeting of the Company held today, 27 May 2020, all resolutions put to the meeting were approved by shareholders on a show of hands.

Details of the proxy votes lodged are set out below:

 
 Ordinary Resolutions                   For*          Against      Withheld** 
 1. To receive 
  and adopt the 
  Financial Statements 
  of the Company 
  for the year 
  ended 31 December 
  2019                                  291,980,666       0                            0 
                                       ------------  -----------  ------------------------------------------ 
 2. To approve 
  the Annual 
  Report on Remuneration                291,974,580     6,086                          0 
                                       ------------  -----------  ------------------------------------------ 
 3. To re-elect 
  Mr T Morgan 
  as a Director                         280,114,376       0                       11,866,290 
                                       ------------  -----------  ------------------------------------------ 
 4. To re-elect 
  Mr T Ash as 
  a Director                            280,114,376   11,866,290                       0 
                                       ------------  -----------  ------------------------------------------ 
 5. To re-elect 
  Mr C Legge 
  as a Director                         280,114,376   11,866,290                       0 
                                       ------------  -----------  ------------------------------------------ 
 6. To re-appoint 
  Deloitte LLP 
  as Auditors 
  of the Company                        291,975,986     4,680                          0 
                                       ------------  -----------  ------------------------------------------ 
 7. To authorise 
  the Directors 
  to fix the 
  remuneration 
  of the Auditors                       291,976,044       0                          4,622 
                                       ------------  -----------  ------------------------------------------ 
 Special Resolution 
                                       ------------  -----------  ------------------------------------------ 
 8. To authorise 
  the Company 
  to make market 
  purchases of 
  its own shares                        291,976,044       0                          4,622 
                                       ------------  -----------  ------------------------------------------ 
 
 
 

The full text of the resolutions may be found in the Notice of Annual General Meeting dated 27 April 2020 which is available on the Company's website www.sherborneinvestorsguernseyb.com. It has also been submitted to the National Storage Mechanism https://data.fca.org.uk/#/homepage***

A copy of the Special Resolution passed at the Annual General Meeting is available on the Company's website www.sherborneinvestorsguernseyb.com and has been submitted to the National Storage Mechanism https://data.fca.org.uk/#/homepage***

   *             Includes discretionary votes received 

** A vote withheld is not a vote in law and is not counted in the proportion of votes 'for' or

'against' a   resolution 

*** Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement

Enquiries:

FTI Consulting [phone]

Jonathon Brill

James Styles

   Numis Securities Limited (Broker)                           [phone] 

David Benda

   Sherborne Investors (Guernsey) B Limited          [phone] 

Talmai Morgan (Chairman)

Nick Robilliard (Administrator)

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END

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May 27, 2020 12:23 ET (16:23 GMT)